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SIMPLY WOOD LIMITED

Company number 02665243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
19 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2013 4.20 Statement of affairs with form 4.19
10 Jul 2013 600 Appointment of a voluntary liquidator
10 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-02
19 Jun 2013 AD01 Registered office address changed from London House Fore Street Holsworthy Devon EX22 6EB United Kingdom on 19 June 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 1,000
20 Dec 2012 AD01 Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP United Kingdom on 20 December 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
11 Jan 2012 AD04 Register(s) moved to registered office address
22 Jun 2011 AD01 Registered office address changed from the Showrooms Kilkhampton Bude Cornwall EX23 9QN on 22 June 2011
10 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 CH01 Director's details changed for Ruth Ann Monica Pizani on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mark Trewin on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Kenneth George Parker on 14 December 2009
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH03 Secretary's details changed for Ruth Ann Monica Pizani on 14 December 2009